Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Mukesh Kumar Bhattar
Mukesh Kumar Bhattar
Director
almost 9 years ago
Megha Agarwala
Megha Agarwala
Director
over 13 years ago

Past Directors

Susmita Maji
Susmita Maji
Director
almost 11 years ago
Sanjeev Kumar Bansal
Sanjeev Kumar Bansal
Director
over 13 years ago

Charges

0
31 March 2018
Tata Capital Housing Finance Limited
3 Crore
28 March 2015
Axis Bank Limited
4 Crore
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0
31 March 2018
Tata Capital Housing Finance Limited
0
28 March 2015
Axis Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
-12062019
Form ADT-3-11062019_signed
Resignation letter-10062019
Form CHG-4-20032019_signed
Letter of the charge holder stating that the amount has been satisfied-15032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-26052018
Form CHG-4-26052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180526
Form CHG-1-30042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180430
Instrument(s) of creation or modification of charge;-27042018
Form MGT-7-11112017_signed